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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammed Qadeer Shabir Qureshi

    Related profiles found in government register
  • Mr Mohammed Qadeer Shabir Qureshi
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 25, Park Street West, Luton, Bedfordshire, LU1 3BE

      IIF 1

    • 3, Eagle Centre Way, Luton, LU4 9US, England

      IIF 2 IIF 3 IIF 4

    • 363a, Dunstable Road, Luton, LU4 8BY, England

      IIF 5 IIF 6 IIF 7

    • C/o 363a, Dunstable Road, Luton, Bedfordshire, LU4 8BY, United Kingdom

      IIF 10

    • C/o 363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 11 IIF 12

    • C/o Digitus, 363 A Dunstable Road, Luton, Bedfordshire, LU4 8BY, United Kingdom

      IIF 13 IIF 14

    • C/o Digitus, 363a Dunstable Road, Luton, LU4 8BY, England

      IIF 15 IIF 16 IIF 17

    • C/o Digitus, 363a Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 18 IIF 19 IIF 20

    • C/o Digitus,363a, 363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 23

    • C/o Digitus,363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 24

    • Unit A, Kingsway Ind Est, Luton, LU1 1LP, England

      IIF 25

    • Unit A, Kingsway Ind Est, Luton, LU1 1LP, United Kingdom

      IIF 26

    • Unit A, Surety House Kingsway, Industrial Estate, Luton, LU1 1LP, England

      IIF 27
  • Mr Mohammad Qadeer Shabir Qureshi
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 363 A, Dunstable Road, Luton, Bedfordshire, LU4 8BY, England

      IIF 28
  • Mr Mohammad Qadeer Shabir Qureshi
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 25, Park Street West, Luton, Bedfordshire, LU1 3BE

      IIF 29 IIF 30
  • Mr Mohammed Qadeer Shabir Qureshi
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammad Qadeer Shabir Qureshi
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Digitus,363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 48
  • Mr Mohammed Qadeer Shabir Qureshi
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A, Kingsway Ind Est, Luton, LU1 1LP, United Kingdom

      IIF 49
  • Qureshi, Mohammed Qadeer Shabir
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • Qureshi, Mohammed Qadeer Shabir
    British company director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 100, Wingate Road, Luton, LU4 8PY, England

      IIF 81 IIF 82 IIF 83

    • 3, Eagle Centre Way, Luton, LU4 9US, England

      IIF 84

    • C/o Digitus, 363 A Dunstable Road, Luton, Bedfordshire, LU4 8BY, United Kingdom

      IIF 85 IIF 86

    • C/o Digitus, 363a Dunstable Road, Luton, LU4 8BY, England

      IIF 87
  • Qureshi, Mohammed Qadeer Shabir
    British director born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • Qureshi, Mohammed Qadeer Shabir
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 25, Park Street West, Luton, Bedfordshire, LU1 3BE

      IIF 93
  • Qureshi, Muhammed Qadeer Shabir
    British commercial director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 363a, Dunstable Road, Luton, LU4 8BY, England

      IIF 94
  • Qureshi, Mohammad Qadeer Shabir
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 25, Park Street West, Luton, Bedfordshire, LU1 3BE

      IIF 95
  • Qureshi, Mohammed Qadeer Shabir
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 363a, Dunstable Road, Luton, LU4 8BY, England

      IIF 96

    • C/o Digitus, 363 A Dunstable Road, Luton, LU4 8BY, England

      IIF 97

    • C/o Digitus Ltd, 363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 98
  • Qureshi, Mohammad Qadeer Shabir
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Digitus,363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 99
  • Qureshi, Mohammed Qadeer Shabir
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A, Kingsway Ind Est, Luton, LU1 1LP, United Kingdom

      IIF 100
child relation
Offspring entities and appointments
Active 47
  • 1
    C/o Digitus, 363a Dunstable Road, Luton, Bedfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-08-14 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 2
    Unit A, Kingsway Ind Est, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2021-03-19 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 3
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2024-11-11 ~ now
    IIF 68 - Director → ME
  • 4
    SECURE WATCH LTD - 2019-10-03
    Unit A Surety House Kingsway, Industrial Estate, Luton, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    387,363 GBP2024-09-30
    Officer
    2022-05-10 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-04-28 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 6
    C/o Digitus Ltd 363a, Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2022-04-25 ~ now
    IIF 98 - Director → ME
  • 7
    C/o Digitus 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-12-16 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 8
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2025-03-17 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 9
    CYS SECURITY MANAGEMENT LTD - 2022-12-07
    C/o Digitus Ltd 363a, Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2022-04-25 ~ now
    IIF 96 - Director → ME
  • 10
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2026-01-22 ~ now
    IIF 62 - Director → ME
  • 11
    Unit A, Kingsway Ind Est, Luton, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2021-03-19 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-05-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 12
    AHBOS LTD
    - now
    SOBHA REALTY LTD - 2025-08-04
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2025-06-10 ~ now
    IIF 66 - Director → ME
  • 13
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-05-19 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 14
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-05-20 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 15
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-05-20 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 16
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-12-16 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 17
    C/o Digitus, 363a Dunstable Road, Luton, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    2025-10-13 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-10-13 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 18
    3 Eagle Centre Way, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2021-02-04 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 19
    50 Ram Yard, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2021-01-11 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 20
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-07-28 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 21
    C/o Digitus, 363 A Dunstable Road, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-26 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2023-07-26 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 22
    C/o Digitus,363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2024-06-05 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 23
    C/o 363a Digitus Accountancy, Dunstable Road, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2021-01-14 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 24
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    52,973 GBP2023-11-30
    Officer
    2025-02-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 25
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2025-06-10 ~ now
    IIF 59 - Director → ME
  • 26
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-05-20 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 27
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-07-28 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 28
    C/o 363a Dunstable Road, Luton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-17 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2022-10-17 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 29
    3 Eagle Centre Way, Luton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2022-04-29 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2022-04-29 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 30
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,122 GBP2023-10-31
    Officer
    2025-02-03 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 31
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 32
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2025-06-10 ~ now
    IIF 57 - Director → ME
  • 33
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-04-23 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 34
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2022-04-29 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 35
    C/o Digitus, 363 A Dunstable Road, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-12 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2023-07-12 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 36
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2025-06-10 ~ now
    IIF 70 - Director → ME
  • 37
    3 Eagle Centre Way, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2021-06-18 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 38
    3 Eagle Centre Way, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2021-01-01 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    2022-04-28 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 39
    3 Eagle Centre Way, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2021-01-01 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    2021-01-01 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 40
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2022-10-19 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 41
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 42
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 43
    REEDAQ & MEEDAN HOLDINGS LTD - 2025-12-31
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 44
    C/o Digitus, 363 A Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-04-13 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2021-04-13 ~ now
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 45
    C/o Digitus,363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    C/o Digitus,363a 363a, Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2024-10-09 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 47
    C/o Digitus 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-01-03 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2026-01-03 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    C/o Digitus Ltd 363a, Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    2022-04-25 ~ 2022-11-16
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 2
    CYS SECURITY MANAGEMENT LTD - 2022-12-07
    C/o Digitus Ltd 363a, Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    2022-04-25 ~ 2022-12-06
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 3
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Person with significant control
    2022-04-28 ~ 2022-11-19
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Unit A, Kingsway Ind Est, Luton, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2021-03-19 ~ 2022-11-16
    IIF 26 - Ownership of shares – 75% or more → OE
  • 5
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    52,973 GBP2023-11-30
    Officer
    2025-02-03 ~ 2025-02-03
    IIF 93 - Director → ME
    Person with significant control
    2025-02-03 ~ 2025-02-03
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 6
    5 Oakley Close, Luton, England
    Active Corporate
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2022-10-17 ~ 2024-07-23
    IIF 91 - Director → ME
    Person with significant control
    2022-10-17 ~ 2024-07-23
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,122 GBP2023-10-31
    Officer
    2025-02-03 ~ 2025-02-03
    IIF 95 - Director → ME
    Person with significant control
    2025-02-03 ~ 2025-02-03
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 8
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-04-22 ~ 2024-02-08
    IIF 87 - Director → ME
  • 9
    50 Ram Yard, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2021-01-11 ~ 2021-05-06
    IIF 82 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.